Search For "special investigation team"
SIT seizes cash and gold from IMA-owned Dutta Gold & Silver Processing Cen
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 9 (ANI): The Special Investigation Team (SIT) formed by government, raided IMA-owned Dutta Gold and Silver Processing Centre in Shivajinagar here on Tuesday in connection with IMA Ponzi scam. Rs 18.61 lakh in cash and 2325 grams of gold in the form of g
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SIT arrests DC in IMA ponzi scam case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Monday arrested Deputy Commissioner (Urban) Sri Vijayshankar here on charges of receiving a bribe of Rs 1.5 crore from the jeweler.
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Delhi HC dismisses plea seeking SIT probe on illegal phone tapping
Updated : 6 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Monday dismissed a plea seeking the setting up of a Special Investigation Team (SIT) to probe some public officials who illegally tapped phone calls.
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SIT arrests Bengaluru Assistant Commissioner in IMA ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 05 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Friday arrested Assistant Commissioner of Bengaluru North division LC Nagaraj for his alleged involvement in the case.
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Temple vandalisation case: Court dismisses plea to constitute SIT
Updated : 6 years, 8 months ago IST
New Delhi [India], July 5(ANI) : Delhi High Court on Friday dismissed the plea seeking to constitute a court-monitored Special Investigation Team (SIT) to investigate the alleged conspiracy behind the attack on a temple in old Delhi on June 30.
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SIT carries searches in properties owned by IMA jewels
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 3 (ANI): The Special Investigation Team (SIT) formed by Karnataka government to investigate IMA ponzi scam on Wednesday carried out searches in several properties owned by IMA Jewels.
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Kerala: SIT formed to probe case of missing German tourist
Updated : 6 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 2 : A special investigation team has been set up on Tuesday to trace the German tourist who went missing from Thiruvananthapuram on March 7.
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IMA ponzi scam: SIT arrests Bengaluru Development Authority engineer, seiz
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 01 (ANI): Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer named Kumar was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud c
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IMA case: Nominated corporator held by SIT sent to police custody
Updated : 6 years, 8 months ago IST
Bengaluru (Kolkata) [India], Jun 30 (ANI): Special Investigation Team (SIT) probing the IMA jewels scam on Sunday said that S Mujahid, a nominated corporator, who was arrested in connection with alleged financial fraud case on Sunday, was sent to police custody by a court.
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IMA Jewels case: SIT carries out raids at stores of Rayyan, Frontline Phar
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Jun 29 (ANI): A Special Investigation Team (SIT) on Saturday carried out raids at Rayyan stores and Frontline Pharma in connection with the IMA Jewels case.
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Punjab CM orders SIT probe into murder of Bargari case accused
Updated : 6 years, 8 months ago IST
Chandigarh (Punjab) [India], Jun 24 (ANI): Punjab Chief Minister Captain Amarinder Singh on Monday ordered the setting up of a special investigation team (SIT) to probe the murder of Bargari sacrilege case main accused Mahinderpal Bittu in Patiala's New Nabha prison.
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Bengaluru: SIT raids IMA Jewels, seizes jewels worth Rs 20 cr
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 22 (ANI): Special Investigation Team (SIT) on Friday raided IMA Jewels located here at Lady Curzon Road and seized jewels worth Rs 20 crore.
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